So, you’re running an awesome company and want to expand to the UK. Makes sense, it’s still the financial hub of Europe despite Brexit and all that. So, you set things up: A UK Limited company, tax registration, payroll, an office and all other things… Read More »UK de-risking – The impact on legitimate business
What is Correspondent Banking? The Wolfsberg Group defines Correspondent Banking as: “the provision of a current or other liability account, and related services, to another financial institution, including affiliates, used for the execution of third-party payments and trade finance, as well as its own cash… Read More »Correspondent Banking and how it can be misused
In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView®. Another week at Acuminor has passed, and here are some of the highlights from the past spring week.… Read More »Weekly Round-Up, 16 – 20 May – 22
In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView®. It’s mid-May, and another great week has passed. Acuminor is growing, and I see new faces around the… Read More »Weekly Round-Up, 9 – 13 May 22
We are delighted to welcome our new colleagues Mara, Ali and Stephanie to our office! Mara will join our intelligence team. For the past 5 years Mara Wesseling has been providing training, independent research and advice on combating terrorism financing to both the public and private sector.… Read More »A warm welcome to Acuminor!
It’s Friday again, and time to round up this spring week. This week Acuminor attended the “Money laundering days” conference here in Sweden, where the CEO of Acuminor, Martin Nordh, talked about how technology can be used efficiently to combat financial crime.